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FUTURE DESIGN CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future Design Consultants Limited. The company was founded 17 years ago and was given the registration number 05832718. The firm's registered office is in WARRINGTON. You can find them at Bank Quay House, Sankey Street, Warrington, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FUTURE DESIGN CONSULTANTS LIMITED
Company Number:05832718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Bank Quay House, Sankey Street, Warrington, WA1 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gilmore Street, Shaw Heath, United Kingdom, SK3 8DN

Secretary22 March 2013Active
1 Gilmore Street, Shaw Heath, United Kingdom, SK3 8DN

Director06 September 2006Active
1 Gilmore Street, Shaw Heath, United Kingdom, SK3 8DN

Director06 September 2006Active
1 Lansdown, Off Mill Lane,, West Derby, Liverpool, L12 7LQ

Secretary31 May 2006Active
1 Lansdowne, Mill Lane, Liverpool, L12 7LQ

Director31 May 2006Active

People with Significant Control

Mrs Emma Kate Yates
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:1 Gilmore Street, Shaw Heath, United Kingdom, SK3 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Jon Yates
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:1 Gilmore Street, Shaw Heath, United Kingdom, SK3 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Address

Change registered office address company with date old address new address.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-23Officers

Change person secretary company with change date.

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2017-06-16Officers

Change person secretary company with change date.

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2017-06-16Officers

Change person director company with change date.

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2017-06-16Officers

Change person director company with change date.

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2017-06-16Officers

Change person director company with change date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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